FOR RELEASE AT 7.01AM

Tesco PLC (the "Company")

23 September 2014

Notification pursuant to Listing Rule 9.6.11

Pursuant to Listing Rule 9.6.11, and further to Tesco PLC's announcement on 28 July 2014, the Company announces that Alan Stewart will join the Board as Chief Financial Officer with effect from 23 September 2014, rather than the previously announced date of 1 December 2014.

Jonathan Lloyd

Company Secretary

Tesco PLC

Enquiries:

Investors:        Chris Griffith                01992 644 800

Media:             Tom Hoskin                 01992 644 645

Tesco PLC

Tesco House

Delamare Road

Cheshunt

Hertfordshire

EN8 9SL